||From: Richard Lee <firstname.lastname@example.org>
Date: 2015-04-07 12:26 GMT+02:00
Subject: global search of any kind of relative : email@example.com
My name is Richard Lee and i work at Shanghai Commercial Bank Ltd,Hong
Kong). We have just concluded an investigation which was not
productive in respect of a global search of any kind of relative to a
deceased client of ours named Mr. Hector Young who has an
investment placed under my management 13 years ago.
The main reason of contacting you now is because of our of the
investigation results, you not only share the same last name as the
deceased, but your profile best fits what i intend to do. I hope that
you will be interested in my proposal as regards to the prospective
opportunities and return it could provide for both of us, please take
your time to read. In 1998 a Fellow by the Name of Mr.Hector
Young A long time client of my bank came to our office for
discussions on a financial of about Nineteen million Three Hundred
Thousand United State Dollars which he wished to have us turn over
I was assigned as his portfolio manager and worked on strategies in
line with the volume of fund at my disposal divulging in various
growth funds with prime ratings strategically investing in equity and
equity-related securities including venture capital, private equity,
growth financing hedge funds and leveraged buy-outs. We spun the money
around various diversified medium term note programs and commercial
paper attracting margins in profit and dividends of over Twenty Two
million Two Hundred Thousand United State Dollars mostly in
share-market options, Bond and Mutual fund.
In mid 1999 Hector asked that part of the options be liquidated as
suggested by then assistant Mr. Mizue Hayashi for some capital
investment opportunities in Western Europe. He directed that the funds
be deposited at Hong Kong Asset Management a holding company in Hong
Kong. Hector was also informed of a 2.5 % Securities deductible from
the funds to cater for banking and statutory charges as required by
the People's Bank of China on fast cash transfer transactions, he
complained about the high changes but later came around when all was
explained about the complexities of the task at hand.On the passing of
Hector in October 2002, My office was contacted in October 2007 by
Hong Kong Asset Management of the inactivity of this particular
portfolio, My bank had investigated for years and had not found any
next of kin as Hector was interstate in his belief in line with his
philosophy as a patron of the stonewall society.
I have the deposit details of the Twenty Two million Two Hundred
Thousand United State Dollars in Hong Kong and I am prepared to place
you in a benefactor's position to instruct HK Asset Management Company
to release the funds to you as the rightful next of kin to Hector's
estate. 40% of the fund will go to the family (Beneficiary) while the
rest be remitted. The deposit hopefully should be released to you
within 2 / 3 weeks after all the necessary paper work has been put
together, Under the inheritance act law of 10years no claims rule.
Shanghai Commercial Bank at this juncture should then be informed by
HK Asset Management of the official closure of the file relating to
Hector after all documents have been processed, With these two things,
all is done. If you are interested in proceeding with this proposal,
we can fine-tune this based on good interaction and knowledgeable
input. I can be reached by my email.
I look forward to hear from you.
Richard R Lee Dean (SCB)
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